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BADENOCH HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badenoch Homes Ltd. The company was founded 5 years ago and was given the registration number SC614366. The firm's registered office is in KINGUSSIE. You can find them at 50 High Street, , Kingussie, Highland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BADENOCH HOMES LTD
Company Number:SC614366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 High Street, Kingussie, Highland, Scotland, PH21IHZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, High Street, Kingussie, United Kingdom, PH21 1HZ

Director22 November 2018Active
50, High Street, Kingussie, United Kingdom, PH21 1HZ

Director22 November 2018Active

People with Significant Control

London Edinburgh Luxe Ltd
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
London Edinburgh Holdings Ltd
Notified on:05 July 2023
Status:Active
Country of residence:Scotland
Address:Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
London Edinburgh Holding Ltd
Notified on:01 December 2021
Status:Active
Country of residence:Scotland
Address:Gordonhall Farmhouse,, Gordonhall Farmhouse,, Kingussie, Scotland, PH21 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Maria Teresa Thomson
Notified on:22 November 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:50, High Street, Kingussie, United Kingdom, PH21 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Coutts Thomson
Notified on:22 November 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:50, High Street, Kingussie, United Kingdom, PH21 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-27Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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